KYBE — See who's really behind any company

Company dossier

G.M. LA. PAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-22
KYBE ID: HE65158 · HE65158 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.M. LA. PAS LIMITED

DRCIP data.gov.cy

RegistrationHE65158

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-09-22

DRCIP data.gov.cy

Registered addressΠούσκιν, 5,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

S.N. GEORGIOU DEVELOPERS LIMITEDShared officer / director · 4 share this F.A.M. RESTAURANT & BAR LIMITEDShared officer / director · 4 share this Ε.Β.Α.Λ. ΛΙΜΙΤΕΔShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ Χ. ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100